TOMKINS SC1 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
11/05/1811 May 2018	ORDER OF COURT - RESTORATION View Document
10/10/1510 October 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
10/07/1510 July 2015	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
23/10/1423 October 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 View Document
03/01/143 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
03/01/143 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/08/1330 August 2013	DECLARATION OF SOLVENCY View Document
30/08/1330 August 2013	SPECIAL RESOLUTION TO WIND UP View Document
30/08/1330 August 2013	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE, UNITED KINGDOM View Document
30/08/1330 August 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
29/11/1229 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/02/1229 February 2012	STATEMENT OF COMPANY'S OBJECTS View Document
29/02/1229 February 2012	ADOPT ARTICLES 23/02/2012 View Document
12/01/1212 January 2012	SECRETARY APPOINTED ELIZABETH HONOR LEWZEY View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER View Document
13/12/1113 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 View Document
05/12/115 December 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/07/1125 July 2011	DIRECTOR APPOINTED NICOLAS PAUL WILKINSON View Document
25/07/1125 July 2011	DIRECTOR APPOINTED THOMAS C. REEVE View Document
08/07/118 July 2011	REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST View Document
06/05/116 May 2011	DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN View Document
25/01/1125 January 2011	APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON View Document
21/01/1121 January 2011	APPOINTMENT TERMINATED, SECRETARY DENISE BURTON View Document
20/01/1120 January 2011	SECRETARY APPOINTED MICHAEL JOHN HOPSTER View Document
14/01/1114 January 2011	Annual return made up to 1 November 2010 with full list of shareholders View Document
15/10/1015 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/10/1013 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 02/01/10 View Document
18/12/0918 December 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 03/01/09 View Document
08/01/098 January 2009	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
08/12/088 December 2008	DIRECTOR APPOINTED MICHAEL JOHN HOPSTER View Document
08/12/088 December 2008	DIRECTOR APPOINTED PAUL EDWARD FLANAGAN View Document
08/12/088 December 2008	APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 29/12/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
21/10/0721 October 2007	FULL ACCOUNTS MADE UP TO 30/12/06 View Document
05/12/065 December 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/11/0530 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View Document
11/12/0411 December 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 View Document
14/07/0414 July 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0416 February 2004	COMPANY NAME CHANGED PEGLER HATTERSLEY LOGISTICS LIMI TED CERTIFICATE ISSUED ON 16/02/04 View Document
03/12/033 December 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View Document
14/10/0314 October 2003	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View Document
15/01/0315 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View Document
03/12/023 December 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
02/12/022 December 2002	NEW DIRECTOR APPOINTED View Document
25/11/0225 November 2002	COMPANY NAME CHANGED TOMKINS SC1 LIMITED CERTIFICATE ISSUED ON 25/11/02 View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
07/03/027 March 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View Document
15/02/0215 February 2002	FULL ACCOUNTS MADE UP TO 28/04/01 View Document
07/02/027 February 2002	AUDITOR'S RESIGNATION View Document
06/03/016 March 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View Document
19/01/0119 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 View Document
11/09/0011 September 2000	COMPANY NAME CHANGED ATORA LIMITED CERTIFICATE ISSUED ON 12/09/00 View Document
02/03/002 March 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View Document
03/02/003 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 View Document
06/08/996 August 1999	EXEMPTION FROM APPOINTING AUDITORS 30/04/99 View Document
03/03/993 March 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View Document
26/02/9926 February 1999	FULL ACCOUNTS MADE UP TO 02/05/98 View Document
08/09/988 September 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/02/9813 February 1998	FULL ACCOUNTS MADE UP TO 03/05/97 View Document
12/02/9812 February 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View Document
09/04/979 April 1997	COMPANY NAME CHANGED BRITISH BAKERIES (1955) LIMITED CERTIFICATE ISSUED ON 10/04/97 View Document
27/02/9727 February 1997	FULL ACCOUNTS MADE UP TO 27/04/96 View Document
26/02/9726 February 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View Document
18/04/9618 April 1996	EXEMPTION FROM APPOINTING AUDITORS 11/03/96 View Document
02/03/962 March 1996	FULL ACCOUNTS MADE UP TO 29/04/95 View Document
28/02/9628 February 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View Document
19/12/9519 December 1995	RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS View Document
11/04/9511 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/951 March 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
13/01/9513 January 1995	REGISTERED OFFICE CHANGED ON 13/01/95 FROM: RHM RECORDS OFFICE, UNIT A2/3,FAIRACRES INDUSTRIAL, ESTATE, DEDWORTH ROAD, WINDSOR, BERKSHIRE SL4 4LE View Document
13/01/9513 January 1995	View Document

01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/12/945 December 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/12/945 December 1994	View Document
05/12/945 December 1994	RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS View Document
09/05/949 May 1994	EXEMPTION FROM APPOINTING AUDITORS 28/04/94 View Document
09/05/949 May 1994	Resolutions View Document
07/03/947 March 1994	Full accounts made up to 1993-05-01 View Document
07/03/947 March 1994	FULL ACCOUNTS MADE UP TO 01/05/93 View Document
30/11/9330 November 1993	View Document
30/11/9330 November 1993	RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS View Document
30/11/9330 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/09/9316 September 1993	DIRECTOR RESIGNED View Document
16/09/9316 September 1993	View Document
16/09/9316 September 1993	NEW DIRECTOR APPOINTED View Document
22/06/9322 June 1993	FULL ACCOUNTS MADE UP TO 05/09/92 View Document
22/06/9322 June 1993	Full accounts made up to 1992-09-05 View Document
13/05/9313 May 1993	AUDITOR'S RESIGNATION View Document
13/05/9313 May 1993	Auditor's resignation View Document
28/04/9328 April 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/04/9328 April 1993	View Document
20/04/9320 April 1993	ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 View Document
20/04/9320 April 1993	View Document
16/03/9316 March 1993	NEW DIRECTOR APPOINTED View Document
16/03/9316 March 1993	NEW DIRECTOR APPOINTED View Document
16/03/9316 March 1993	View Document
09/03/939 March 1993	NEW SECRETARY APPOINTED View Document
09/03/939 March 1993	REGISTERED OFFICE CHANGED ON 09/03/93 FROM: RHM CENTRE PO BOX 178, 67 ALMA ROAD, WINDSOR BERKS, SL4 3ST View Document
09/03/939 March 1993	View Document
09/03/939 March 1993	SECRETARY RESIGNED View Document
09/03/939 March 1993	DIRECTOR RESIGNED View Document
09/03/939 March 1993	DIRECTOR RESIGNED View Document
09/03/939 March 1993	View Document
15/12/9215 December 1992	View Document
15/12/9215 December 1992	RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS View Document
04/06/924 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/06/924 June 1992	View Document
04/06/924 June 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
04/06/924 June 1992	Full accounts made up to 1991-08-31 View Document
18/12/9118 December 1991	RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS View Document
18/12/9118 December 1991	View Document
01/07/911 July 1991	FULL ACCOUNTS MADE UP TO 01/09/90 View Document
01/07/911 July 1991	Full accounts made up to 1990-09-01 View Document
13/12/9013 December 1990	RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS View Document
13/12/9013 December 1990	View Document
18/09/9018 September 1990	Resolutions View Document
18/09/9018 September 1990	S252/S366A/S383 31/08/90 View Document
04/07/904 July 1990	FULL ACCOUNTS MADE UP TO 02/09/89 View Document
21/12/8921 December 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS View Document
21/12/8921 December 1989	View Document
30/01/8930 January 1989	View Document
30/01/8930 January 1989	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS View Document
05/01/895 January 1989	Full accounts made up to 1988-09-03 View Document
05/01/895 January 1989	FULL ACCOUNTS MADE UP TO 03/09/88 View Document
21/09/8821 September 1988	DIRECTOR RESIGNED View Document
21/09/8821 September 1988	View Document
06/09/886 September 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/88 View Document
06/09/886 September 1988	Certificate of change of name View Document
06/09/886 September 1988	COMPANY NAME CHANGED BRITISH BAKERIES LIMITED CERTIFICATE ISSUED ON 02/09/88 View Document
27/06/8827 June 1988	View Document
27/06/8827 June 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/8819 January 1988	FULL ACCOUNTS MADE UP TO 05/09/87 View Document
19/01/8819 January 1988	RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS View Document
19/01/8819 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/8819 January 1988	View Document
19/01/8819 January 1988	Full accounts made up to 1987-09-05 View Document
11/12/8711 December 1987	Resolutions View Document
11/12/8711 December 1987	ADOPT MEM AND ARTS 251187 View Document
07/12/877 December 1987	ARTICLES OF ASSOCIATION View Document
07/03/877 March 1987	DIRECTOR RESIGNED View Document
07/03/877 March 1987	View Document
02/01/872 January 1987	View Document
02/01/872 January 1987	Full accounts made up to 1986-08-30 View Document
02/01/872 January 1987	ANNUAL RETURN MADE UP TO 02/12/86 View Document
02/01/872 January 1987	FULL ACCOUNTS MADE UP TO 30/08/86 View Document
13/08/8613 August 1986	NEW DIRECTOR APPOINTED View Document
13/08/8613 August 1986	View Document
19/04/8619 April 1986	DIRECTOR RESIGNED View Document
19/04/8619 April 1986	View Document
03/02/733 February 1973	MEMORANDUM OF ASSOCIATION View Document
21/06/7121 June 1971	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/71 View Document
11/05/5511 May 1955	CERTIFICATE OF INCORPORATION View Document

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TOMKINS SC1 LIMITED

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